20231122_BUVA_Pemanggilan RUPS_31531441_lamp2.pdf

     Information regarding this PMTHMETD plan has been announced by the Company on
     November 7, 2023, on the website of the Company and Indonesia Stock Exchange (PT
     Bursa Efek Indonesia).

 2. Approval of the plan to amend Article 4 paragraphs (2) of the Company's Articles
    of Association in connection with the increase of the issued and paid-up capital of
    the Company in the context of implementing PMTHMETD

     Explanation:
     In this agenda, the Board of Directors will present the Company's plan to increase the
     issued and paid-up capital of the Company in the context of implementing PMTHMETD.

IMPORTANT NOTES:

1.   This invitation is valid as an official invitation for all of the Company’s shareholders in
     accordance with the provisions of the Company’s Articles of Association and Financial Services
     Authority Regulation No. 15/POJK.04/2020 on the Plan and Implementation of the General
     Meeting of Shareholders of Public Company.
2.   Shareholders who are entitled to attend or be represented at the Meeting are the Company’s
     shareholders whose names are registered in the Register of Shareholders and/or the
     Company’s Shareholders in the securities sub-account at PT Kustodian Sentral Efek Indonesia
     (KSEI) at the close of trading in the Company’s shares in Indonesian Stock Exchange on
     November 21, 2023, by 16.00 Western Indonesian Time.
3.   In accordance with Financial Services Authority Regulation No. 16/POJK.04/2020 on the
     Implementation of Electronic General Meeting of Shareholders by Public Company and
     Regulation of PT Kustodian Sentral Efek Indonesia XI-B of 2022 on the Procedure for the
     Convening of Electronic General Meeting of Shareholders Supplemented by the Casting of
     Votes through Electronic General Meeting System of KSEI (eASY.KSEI), the Shareholders who
     are entitled to attend the Meeting may use eASY.KSEI to authorized and/or exercise their voting
     rights in accordance with the mechanism determined by the eASY.KSEI provider while taking
     into account the provisions of laws and regulations.
4.   If the Shareholders intend to attend the Meeting physically, the following conditions apply:
      a. Shareholders who are unable to attend can be represented by their proxies with a power
           of attorney provided that members of the Board of Directors, Board of Commissioners and
           employees of the Company can act as proxies at the Meeting, However, the vote are not
           taken into account in voting;
      b. Shareholders or their proxies who are to attend the Meeting physically are required to
           bring and show their Identity Card (“ID”) or other valid identification and submit a copy of
           it to the registrar before entering the Meeting room. Shareholders in the form of legal
           entities must submit a copy of its articles of association and the amendments as well as
           the latest composition of its management. Shareholders in the collective custody of PT
           Kustodian Sentral Efek Indonesia are requested to show a Written Confirmation for the
           GMS (“KTUR“) to the registrar before entering the Meeting room;
      c. To facilitate the organization and orderliness of the Meeting, the Shareholders or their
           proxies are kindly requested to attend no later than 30 (thirty) minutes before the Meeting
           starts.
5.   Power of Attorney (conventional), Meeting material for each agenda, and the Meeting rule of
     conduct can be accessed through the Company’s website, namely www.buvagroup.com from
     the date of this invitation until the date of the Meeting. Meanwhile, the electronic power of
     attorney (e-proxy) can be access through eASY.KSEI no later than 1 (one) working day prior
     to the commencement of the Meeting.

                                       Jakarta, November 22, 2023

                                        PT Bukit Uluwatu Villa Tbk
                                            Board of Directors